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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24	25.10.2023	Department of Regulation	Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund	All commercial and cooperative banks
RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24	25.10.2023	Department of Regulation	Appointment of Whole-Time Director(s)	All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks)
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24	17.10.2023	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24	16.10.2023	Department of Regulation	Reverse Repo transactions - Reporting in Form ‘A’ Return	The Chairperson / CEOs of all Commercial Banks
RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24	06.10.2023	Department of Regulation	Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs)	Primary (Urban) Co-operative Banks other than Salary Earners’ Banks
RBI/2023-24/63 DoR.FIN.REC.41/20.16.003/2023-24	25.09.2023	Department of Regulation	Display of information - Secured assets possessed under the SARFAESI Act, 2002	All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payment Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies
RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24	20.09.2023	Department of Regulation	Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24	13.09.2023	Department of Regulation	Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans	All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24	12.09.2023	Department of Regulation	Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on April 01, 2025)	All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24	08.09.2023	Department of Regulation	Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR	The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks
RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24	18.08.2023	Financial Markets Regulation Department	Fair Lending Practice - Penal Charges in Loan Accounts	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24	18.08.2023	Financial Markets Regulation Department	Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans	All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24	10.08.2023	Department of Banking Regulation	Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR	The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks
RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24	25.07.2023	Department of Regulation	Master Circular - Management of Advances - UCBs	All Primary (Urban) Co-operative Banks
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24	24.07.2023	Department of Regulation	Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 02 Entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24	18.07.2023	Department of Regulation	Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934	All Banks
RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24	26.06.2023	Department of Regulation	Master Direction on Minimum Capital Requirements for Operational Risk	RBI
	16.01.2023	Department of Regulation	Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
RBI/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20	17.10.2019	Department of Banking Regulation	Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20	14.10.2019	Department of Banking Regulation	Lending by banks to InvITs	All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)